2, Report:
#1507843
Posted Date:
May 08 2021
Tmobile world-wide WORLDWIDE SCAM HURTING AMERICANS EVERY DAY New York New York
My both Gmail account and Apple account have been hacked.. After getting my phone's from T-Mobile I started getting weird text and applications contact me about password changes multiple times These hackers ended up having more control over my phone than me holding my ph...
Entity
Tmobile world-wide
Categories: Identity Theft
4, Report:
#1275265
Posted Date:
Dec 19 2015
Dynamic Technologies inc. AKA Unitedsolarleads.com Trust? Honorable? Respectable? All the words you should NOT USE to describe this company! Internet
On 12/14/2015 I entered into an agreement to purchase approximately 15 residential solar leads/set appointments in the $150 each. For a total of $2,210.00. The company (Unitedsolarleads.com aka dynamic technologies inc.) was very helpful at first and seemed extremely professional...
Entity
Dynamic Technologies inc.
Categories: hunting
5, Report:
#1120124
Posted Date:
Feb 04 2014
Chase Banks Chase, Chase San Marcos, Chase Rancho Santa Fe, Chase Escondido, Chase Vista, Chase Banking, Chase Online Banking Chase Bank, Chase Fraud, Chase Extortion, Chase Elder Abuse, Chase Conspiracy, Chase Bank San Marcos, Chase San Marcos, Chase San Diego San Marcos California
FRAUD. UNFAIR BUSINESS PRACTICES B&P 17200 VIOLATIONS. ELDER ABUSE CAL. PENAL CODE 368. CASE AND POINT: We are account holders with Chase Bank. We keep money with them under numerous accounts. We want to pay a contractor for services performed. We attempted to take money from OUR ...
Entity
Chase Banks
Categories: Banks
6, Report:
#1059805
Posted Date:
Jun 17 2013
STONEHENGE APPRAISAL GROUP STEAL MONEY STUDIO CITY California
Father and son scammers. Nick St George and Mark St George. They also have a Charity Organization. Fraud. AMERICAN FALLEN HERO FUND. There license was revoked in 1999 in the State of California. They ar sealing money from people saying they well give you a loan if you pay for part o...
Entity
STONEHENGE APPRAISAL GROUP
Categories: Loans
7, Report:
#1023821
Posted Date:
Mar 05 2013
JP Morgan Chase Reversed charges for unauthorized transaction but later took them back alleging that transaction was authorized ( it was NOT) Internet
Back in December 2012 I noticed a charge for $900.00 for a repair shop in Georgia (I live in Miami). Since I did not authorize that charge, I called Chase, reported it and they reversed the charges and said they would investigate. So far so good, they would see that it indeed was an...
Entity
JP Morgan Chase
Categories: Banks
8, Report:
#1021999
Posted Date:
Mar 01 2013
Chase Bank Cheryll Jefferies Crooks and criminals louisville, Kentucky
Beware of Chase Bank . I had my mortgage with them, and this past Oct. we fell behind on our payment for the first time, two months went and i made a payment they sent it back . I was dealing with a lady named Cheryl Jefferies trying to get a mortgage modification. she hd me fill ou...
Entity
Chase Bank
Categories: Banks
9, Report:
#1014881
Posted Date:
Feb 15 2013
GreenDot Corporation GreenDot.Com - PayPal - Chase Banks - Centralized Banking GREENDOTAND PAYPAL'S CHASE CENTRALIZED BANKING IS A RIP-OFF Internet
Centralized Internet Banking Sucks! I Purchased An $80 GreenDot Card At Walgreens Right After Xmas (12/27) And It Would Not Load My PayPal Account With Chase Bank; Upon A Query GreenDot Stated That It Was a Browser Difficulty With PayPal; I Faxed The Requested Info; GreenDot Says Th...
Entity
GreenDot Corporation
Categories: Banks
10, Report:
#1008642
Posted Date:
Feb 04 2013
Customs Audio Chris Tedesco Scam! And a smooth talker. Internet
I was leaving the Whole Foods at Rural and Baseline in Tempe at around 11:00am on Sunday, Feb. 3rd when I was approached by a man in a white avalanche about home systems that he was selling. Much like all the other reports he was an owner of an audio equipment company in Scotts...
Entity
Customs Audio Chris Tedesco
Categories: Stereos
11, Report:
#945271
Posted Date:
Sep 23 2012
J P Morgan Chase Chase Bank No safe deposit box Refunds at Chase. Lexington, Kentucky
When you rent a safe deposit box from Chase Bank, they charge you annually a rent charge. But if you want to close the box you get no money back. Even if it still has 11 months of usage left when you close it. They now keep your money and re-rent your box to someone else. The are do...
Entity
J P Morgan Chase
Categories: Banks
12, Report:
#935522
Posted Date:
Sep 01 2012
JP Morgan Chase Modifacation Loan Glendale, Colorado
After a bad car accident in 2008, my neck was broken. I have had 4 surgeries to correct the problem. I wanted to do re-modify my mortgage. Iam now on 100% disability and currently recieveing food stamps. I also have gotten custody of 2 of my grandchildren. The person that I t...
Entity
JP Morgan Chase
Categories: Banks
13, Report:
#935244
Posted Date:
Aug 31 2012
Chase Investment Services Corporation Chase Bank/JP Morgan Chase Bank Investment Officer opened an Annutiy Account without explaining to me in detail as to what this account was. Columbus, Ohio
Re: Entity Company: CHASE INVESTMENT SERVICES CORP.
&...
Entity
Chase Investment Services Corporation
Categories: Investment Brokers
14, Report:
#926886
Posted Date:
Aug 14 2012
Chase Jpmorgan Chase Chase bank modification is a joke, wheres justice for homeowners being foreclosed on unfairly! Internet
I was laid off my job back in 2010, after falling 3 pmts short I called Chase to see if I could add my late pmts to the end of my note, now employed again with a better job.Chase said no an told me best option was to modify my loan, sounded great, hoping to modify my mortgage under...
Entity
Chase
Categories: Government Stupidity
15, Report:
#926839
Posted Date:
Aug 14 2012
JP Morgan Chase Bank Loan Modification New York, New York
I am a husband and father of 3. I got laid off at my job back in July of 2010, I fell behind on my mortgage Payment by a few months, I called to see what options I had to catch up, Chase recommended I modify my loan, it sounded great. I got a new job an started the modification proc...
Entity
JP Morgan Chase Bank
Categories: Banks
16, Report:
#926212
Posted Date:
Aug 12 2012
JP Morgan Chase Bank Fraudently & Illeagly Holding Money that Insurance paid for the repairs in the House and now MOLD is an issue Duluth, Georgia
This is regarding the Chase Bankss LOSS DRAFT Dept. We are getting a lot of run around and headache from them.
LOSS DRAFT Dept. of Chase Bank is holding $24,574.40 which the Insurance Company paid us for the repairs. The check was in my name and the Chase ...
Entity
JP Morgan Chase Bank
Categories: Questionable Activities
17, Report:
#841530
Posted Date:
Feb 19 2012
United Master Lines Big time SCAMMERS! miami, Florida
I found these movers plus another 9 other moving companies on moving.com. I decided to go with these people because the guy I had spoke to (josh) seemed very kind gave me no problem to look the company up gave me all the websites where I could find them for...
Entity
United Master Lines
Categories: Liars
18, Report:
#832091
Posted Date:
Feb 01 2012
Chase Investment Services Corp. Chase Investment Sevices Corp. cheats their clients Columbus, Ohio
In September of 2009, I had gone to my local Chase Bank and deposited $17,000.00. A bank investment officer approached me and I told him I was interested in a savings account where I could make more than a regular passbook savings account. He told me that he could g...
Entity
Chase Investment Services Corp.
Categories: Investment Brokers
19, Report:
#774155
Posted Date:
Sep 08 2011
Chase Bank JP Morgan Chase Bank refused to release lien on my preoperly Wilmington, Delaware
I am a soldier JP Morgan Chase has been taking advantage of due to the fact that I was deployed, unable to represent myself in court. I was sued on a $4,500 credit card by an Atlanta attorney represented Chase bank. I could not make any payment at the time because I lost ...
Entity
Chase Bank
Categories: Legal Process Services
20, Report:
#722389
Posted Date:
Apr 27 2011
Compass Bank monthly service charges Houston, Texas
My complaint is about the new monthly service charges being charged by Compass Bank starting since February 2011. I think it is particularly serious since it could hurt groups like the elderly or college students financially.
I discovered today that BBVA Compass...
Entity
Compass Bank
Categories: Banks
21, Report:
#607980
Posted Date:
Feb 07 2011
Chase - JPMorgan - Chase Bank Chase Bank Helps Theives Get Away With Your Money! New York New York
NEW YORK, NY, April 30, 2010 PMTS Intl Pasarela, a twenty five year New York City based business is seeking justice on a serious issue that nearly crippled its business and closed its doors. Doors that have been open to the multi-cultural community they serve in an effort to provid...
Entity
Chase - JPMorgan - Chase Bank
Categories: Banks
22, Report:
#607223
Posted Date:
May 26 2010
CHASE Mismanaged my account, stated incorrect (negative) balance Las Vegas, Nevada
I was overdrawn by less than $7.00 and I called the bank to inquirte. They said it was NO PROBLEM because I had a credit from an unauthorized charge.They charged me $46 anyway and then bounced the next (2) small ( $10 ) checks.I deposited money, but they wanted $136 in overdraft fee...
Entity
CHASE
Categories: Banks
23, Report:
#553442
Posted Date:
Jan 13 2010
Chase Payment Protector Cancelled Protector Program- Continued to be Billed- Went into Financial Hardship and STILL BILLED Internet
Chase banks seems to know nothing about the payment protector program EXCEPT for how to sell it. They will push you as mentioned by others and then when you have questions or problems they will wave their hands up in the air not my problem. If it isn't your problem then ...
Entity
Chase Payment Protector
Categories: Banks
24, Report:
#536903
Posted Date:
Jan 12 2010
JP Morgan Of The Chase Banks charging a $ 6.00 fee to cash their checks drawn account holders that are suppose to have funds if I put thru my bank my charges $25.00 for DNP checks Miami, Florida
Charges $ 6.00 dollars to cash their checks if not a member of their bank, what are they paying their employees to do just stand there, If put thru my account different back I take the chance of reversed fees bwecause check is no go. Why in this economy thios allowed to be done...
Entity
JP Morgan Of The Chase Banks
Categories: Banks
25, Report:
#532563
Posted Date:
Dec 03 2009
Jennifer Fegueroa Nicole Murphy She advertised a Toulouse 17in saddle on Tack Trader took my check and never sent the saddle Mannahesset, New York
Oct. 18 I saw a Toulouse saddle 17in. on Tack Trader.com. This is a part of Dream Horse .com. It wa for sale for $500 since the end of Aug. I emailed her for pics. I offered her $350. She accepted.
She did no have PayPal. I mailed her a check Oct. 20. I checked a couple of times to...
Entity
Jennifer Fegueroa
Categories: Sporting Goods